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Companies House/London/Company profile

CORDIS SOLUTIONS LIMITED

Active
07546166·incorporated 2011-02-28

CORDIS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 28 February 2011 at Companies House (number 07546166; OpenRegistry canonical ID GB-07546166-cordis-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-28
Registered Address
167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

CORDIS SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Ramesh Naran Varsani born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Paul Barber born 1969 resident in United Kingdom, British national. Notified 2025-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Conor Mullaney born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-22.
    • Owns 25–50% of shares
  • Mr Conor Mullaney born 1974 resident in England, British national. Notified 2024-11-09. Ceased 2025-05-06.
    • Owns 25–50% of shares
  • Paul Barber born 1974 resident in United Kingdom, British national. Notified 2025-05-19. Ceased 2026-01-08.
    • Owns 25–50% of shares

Previous names

CORDIS SOLUTIONS LIMITED has previously traded as:

  • CORDIS TECHNOLOGIES LIMITED (until 2011-03-17)

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